Introduction to Bank Regulatory Law: Structure, Establishment and Expansionary Activitgies, Control and Lending Related Issues

Date:

Thursday, November 8, 2012

Sponsor(s):

Speaker(s):

Martha Clarke, Office of the Comptroller of the Currency; Andrea tokheim, Sullivan & Cromwell LLP

Location:

DC Bar Conf Ctr
1101 K St NW
Washington, DC 20005
United States

Fee:

member $99 nonmember $129

Time:

6-9:15 pm

CLE Credits:

3 hrs

 

This seminar will begin with a description of the process and legal requirements to obtain a bank charter. Martha Clarke, Office of the Comptroller of the Currency and Andrea Tokheim, Sullivan & Cromwell LLP, will walk participants through the process and legal requirements for a company to become a bank holding company, financial holding company, or savings and loan holding company. Attendees will learn what is required for holding companies to acquire another depository institution and gain an understanding of the application and interaction of the Bank Merger Act and Change in Bank Control Act.

Location

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